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Canonical ID: NK-h3t3ZEbmrmoGjLRQgZUp5k · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Floor 2, Flat 202, Ακροπόλεως, 59 - 61, Στρόβολος, 2012, Λευκωσία, Κύπρος | ell | ext_cy_companies | oc-companies-cy-he335837 | |||
Organization:address | Akropoleos, 59-61, Floor 2, Flat/Office 202, Strovolos, 2012, Nicosia, Cyprus | ukr | ua_nsdc_sanctions | ua-nsdc-24829-faliston-holdings-limited | |||
Organization:address | Республіка Кіпр, м. Нікосія | ukr | ua_nsdc_sanctions | ua-nsdc-24829-faliston-holdings-limited | |||
Organization:alias | Faliston Kholdinhs Limited | ua_nsdc_sanctions | ua-nsdc-24829-faliston-holdings-limited | ||||
Organization:id | f29a46827c9983927f887abad77bdf95b6e24c33 | ua_nsdc_sanctions | ua-nsdc-24829-faliston-holdings-limited | ||||
Company:id | 30123de452f0471c8a9590c1f0963fd2f5261207 | ext_cy_companies | oc-companies-cy-he335837 | ||||
LegalEntity:id | 2befda8af55c148f85ac5c14db491b48ee53bf3f | ext_ua_edr | ua-edr-2111b6fc367763d71cae776cb270fc79407e79f3 | ||||
Company:incorporationDate | 2014-09-16 | ext_cy_companies | oc-companies-cy-he335837 | ||||
Organization:jurisdiction | cy | ua_nsdc_sanctions | ua-nsdc-24829-faliston-holdings-limited | ||||
Company:jurisdiction | cy | ext_cy_companies | oc-companies-cy-he335837 | ||||
Company:legalForm | Εταιρεία - Ιδιωτική | ell | ext_cy_companies | oc-companies-cy-he335837 | |||
Organization:name | Фалістон Холдінгс Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-24829-faliston-holdings-limited | |||
LegalEntity:name | ФАЛІСТОН ХОЛДІНГС ЛІМІТЕД | ext_ua_edr | ua-edr-2111b6fc367763d71cae776cb270fc79407e79f3 | ||||
Organization:name | Faliston Holdings Limited | ua_nsdc_sanctions | ua-nsdc-24829-faliston-holdings-limited | ||||
Company:name | FALISTON HOLDINGS LIMITED | ell | ext_cy_companies | oc-companies-cy-he335837 | |||
Organization:name | Фалістон Холдінгс Лімітед | ua_nsdc_sanctions | ua-nsdc-24829-faliston-holdings-limited | ||||
LegalEntity:notes | "ФАЛІСТОН ХОЛДІНГС ЛІМІТЕД", розмір частки - 313068,50 грн. | ext_ua_edr | ua-edr-2111b6fc367763d71cae776cb270fc79407e79f3 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/cy/HE335837 | ext_cy_companies | oc-companies-cy-he335837 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24829-faliston-holdings-limited | ||||
Organization:registrationNumber | ΗΕ335837 | ua_nsdc_sanctions | ua-nsdc-24829-faliston-holdings-limited | ||||
Company:registrationNumber | C 335837 | ell | ext_cy_companies | oc-companies-cy-he335837 | |||
Company:registrationNumber | HE335837 | ell | ext_cy_companies | oc-companies-cy-he335837 | |||
Company:status | Εγγεγραμμένη | ell | ext_cy_companies | oc-companies-cy-he335837 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24829-faliston-holdings-limited | ||||